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Company Information for

BYARD & GREEN LIMITED

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,
Company Registration Number
02490001
Private Limited Company
Liquidation

Company Overview

About Byard & Green Ltd
BYARD & GREEN LIMITED was founded on 1990-04-06 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Byard & Green Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYARD & GREEN LIMITED
 
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in DE56
 
Filing Information
Company Number 02490001
Company ID Number 02490001
Date formed 1990-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 06/04/2015
Return next due 04/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 23:28:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYARD & GREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED

Company Officers of BYARD & GREEN LIMITED

Current Directors
Officer Role Date Appointed
JOHN BYARD
Director 1991-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ALICE BYARD
Company Secretary 2005-12-02 2009-10-10
MARGARET ALICE BYARD
Director 1991-04-06 2005-12-02
JOHN BYARD
Company Secretary 1991-04-06 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BYARD BYARD INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JOHN BYARD INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
JOHN BYARD INGLENOOK DEVELOPMENTS LIMITED Director 2003-10-10 CURRENT 2003-10-10 Dissolved 2013-10-08
JOHN BYARD BRUN LANE PROPERTIES LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM OAKHURST, OLD LANE IDRIDGEHAY BELPER DERBYSHIRE DE56 2SF
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0106/04/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0106/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-09AR0106/04/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0106/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0106/04/11 FULL LIST
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BYARD
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-13AR0106/04/10 FULL LIST
2010-04-13AD02SAIL ADDRESS CREATED
2010-01-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: OAKHURST OLD LANE IDRIDGEHAY DERBY DERBYSHIRE DE56 2SF
2007-04-18363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-22363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-06363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-22AUDAUDITOR'S RESIGNATION
1998-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-06363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-16363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: LEOPOLD HOUSE 44 LEOPOLD STREET DERBY DE1 2HF
1997-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-29363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-03363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-27363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-21363sRETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-04-25363sRETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1992-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-16363aRETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1991-06-1688(2)RAD 05/06/90--------- £ SI 98@1
1990-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-13287REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-06-13CERTNMCOMPANY NAME CHANGED DENAVON LIMITED CERTIFICATE ISSUED ON 14/06/90
1990-06-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to BYARD & GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-11
Notices to Creditors2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against BYARD & GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 111,959
Creditors Due Within One Year 2012-04-30 £ 162,685
Creditors Due Within One Year 2012-04-30 £ 162,685
Creditors Due Within One Year 2011-04-30 £ 208,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYARD & GREEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 659,201
Cash Bank In Hand 2012-04-30 £ 558,321
Cash Bank In Hand 2012-04-30 £ 558,321
Cash Bank In Hand 2011-04-30 £ 340,278
Current Assets 2013-04-30 £ 1,574,956
Current Assets 2012-04-30 £ 1,568,443
Current Assets 2012-04-30 £ 1,568,443
Current Assets 2011-04-30 £ 1,583,965
Debtors 2013-04-30 £ 217,518
Debtors 2012-04-30 £ 193,612
Debtors 2012-04-30 £ 193,612
Debtors 2011-04-30 £ 321,921
Fixed Assets 2013-04-30 £ 970,453
Fixed Assets 2012-04-30 £ 958,441
Fixed Assets 2012-04-30 £ 958,441
Fixed Assets 2011-04-30 £ 961,619
Secured Debts 2013-04-30 £ 1,708
Shareholder Funds 2013-04-30 £ 2,433,450
Shareholder Funds 2012-04-30 £ 2,364,199
Shareholder Funds 2012-04-30 £ 2,364,199
Shareholder Funds 2011-04-30 £ 2,336,630
Stocks Inventory 2013-04-30 £ 2,737
Stocks Inventory 2012-04-30 £ 3,510
Stocks Inventory 2012-04-30 £ 3,510
Stocks Inventory 2011-04-30 £ 15,766
Tangible Fixed Assets 2013-04-30 £ 25,402
Tangible Fixed Assets 2012-04-30 £ 13,390
Tangible Fixed Assets 2012-04-30 £ 13,390
Tangible Fixed Assets 2011-04-30 £ 16,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYARD & GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYARD & GREEN LIMITED
Trademarks
We have not found any records of BYARD & GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYARD & GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as BYARD & GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYARD & GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBYARD & GREEN LIMITEDEvent Date2016-04-04
Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ : For further details please contact Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyBYARD & GREEN LIMITEDEvent Date2016-04-04
NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before 14 May 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. Note: This Notice is purely formal as all known creditors have been or will be paid in full. Liquidators Name and Address: Megan Wallis (Office Holder Number 014290 ), Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ , Telephone 01332 365855 , Email insolvency@batesweston.co.uk Date of Appointment: 4 April 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYARD & GREEN LIMITEDEvent Date2016-04-04
RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 4 April 2016 . No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis , Licensed Insolvency Practitioner, of Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Companys Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Companys assets. For further details please contact Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk or Megan Wallis at Bates Weston LLP on 01332 365855 John Byard :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYARD & GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYARD & GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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